| 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 走进杰克股份 | 05 | | 公司概况 | 05 | | 发展历程 | 07 | | 大事记 | 09 | | 企业文化 | 13 | | 荣誉奖项 | 14 | | ESG治理 | 15 | | ESG理念与管理架构 | 16 | | ESG相关荣誉 | 17 | | 实质性议题分析 | 19 | | 利益相关方识别与沟通 | 20 | | SDGs贡献 | 21 | | 专题: | | | 推进爆品战略 | | | 激活服装智造新质生产力 | 23 | | 附录 | | | 关键绩效 | 137 | | 指标索引 | 142 | | 匠心铸就品质 技术创新赋能社会 | | | --- | --- | | 研发创新驱动 | 29 | | 保障产品质量 | 36 | | 数字化战略 | 41 | | 智联服务全球 助力服装智造升级 | | | --- | --- | | 卓越客户服务 | 49 | | 供应链管理 | 56 | | 助力行业发展 | 62 | | 规范公司治理 筑牢企业发展根基 | | | --- | ...

| This Report | 0 | | --- | --- | | Message from the Chairman | 0 | | Jack | 0 | | Company Profile | 0 | | Development History | 0 | | Events | 0 | | Corporate Culture | 1. | | Honors | 1 | | ESG | 1 | | ESG Concept and Management Structure | 1 | | ESG-related Honors | 1 | | Substantive Topic Analysis | 1. | | Stakeholder Identification and Communication 20 | | | Contribution to SDGs | 2 | | Special Topics: | | | Key Performance | 1 | | --- | --- | | Index of Indicators | 1 | | Serve the world throug | | -- ...

Group 1 - Jack Shares (603337.SH) released its 2024 annual report on April 15, 2025, indicating that as of April 14, 2025, 293 institutional investors disclosed holding a total of 352 million shares, accounting for 72.88% of the total share capital [1] - The top ten institutional investors include Taizhou Jack Trading Co., Ltd., LAKE VILLAGE LIMITED, Hong Kong Central Clearing Limited, and others, with a combined holding ratio of 64.65%, which is a decrease of 1.74 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, China International Capital Corporation CSI 1000 Index Enhanced A, increased its holdings, while 16 funds, including Tianhong Yongli Bond A and Ping An Rui Xiang Cultural Entertainment Mixed A, reduced their holdings, with a decrease ratio of 1.82% [2] - A total of 268 new public funds disclosed their holdings this period, including GF Stable Growth Mixed A and others, while 7 funds were not disclosed this period, including Guotai Junan Jinma Stable Return Mixed A [2] - In the social security fund sector, one new fund disclosed its holdings in Jack Shares, namely the National Social Security Fund 115 Portfolio, while one fund, Dachen Fund Management Co., Ltd. - Social Security Fund 17011 Portfolio, was not disclosed this period [2]

Group 1 - The US government has temporarily exempted certain electronic products from tariffs, but this exemption is not permanent and will last only until a new tariff plan for the semiconductor industry is established [2][21] - China's foreign trade in the first quarter of this year reached 10.3 trillion yuan, a year-on-year increase of 1.3%, with exports growing by 6.9% and imports declining by 6% [3] - The State Administration for Market Regulation in China has introduced 37 key measures to support the development of private enterprises, focusing on breaking down barriers and promoting fair competition [4][5] Group 2 - Hong Kong is preparing to attract Chinese concept stocks back to its market, emphasizing its stability and attractiveness amid global financial market volatility [6][7] - The China Securities Regulatory Commission has emphasized the importance of functionality in the fund industry, aiming for a balance between quality and scale [8] - Insurance funds are accelerating their entry into the stock market, with the scale of long-term stock investment trials increasing from 50 billion yuan to 162 billion yuan [9] Group 3 - The US is experiencing a significant drop in import orders, with a 64% decrease in overall import volume, indicating potential disruptions in trade due to tariff policies [10][11] - The total share of stock ETFs in A-shares has surpassed 2 trillion shares, marking a historical high, with substantial inflows of capital observed in April [12] - Global pension funds are pausing investments in US assets due to uncertainties stemming from aggressive tariff policies, indicating a shift in investment strategies [13] Group 4 - The AI industry is facing scrutiny over its energy consumption, with Elon Musk's AI company xAI being investigated for violating environmental regulations related to its power generation [14] - The UK government plans to take over the British Steel Company from a Chinese firm, raising concerns about foreign investments in critical industries [15] - The consumer electronics sector is seeing increased research interest, driven by strong domestic demand policies and a surge in M&A activities in the technology field [17]

Core Insights - Jack Technology Co., Ltd. reported a revenue of 6.094 billion yuan for 2024, marking a year-on-year increase of 15.11%, with a net profit of 812 million yuan, up 50.86% [1] - The company focuses on intelligent manufacturing in the apparel sector, with significant revenue contributions from its main products, including smart industrial sewing machines and automatic sewing equipment [1][2] Revenue Breakdown - Smart industrial sewing machines generated 5.264 billion yuan, a growth of 14.69% year-on-year [1] - Smart cutting and laying machines achieved 626 million yuan in revenue, up 14.36% [1] - Shirt and denim automatic sewing equipment reached 182 million yuan, reflecting a 25.12% increase [1] Strategic Initiatives - The company has implemented a successful "explosive product" strategy, focusing on flagship products "Fast Response King" and "Overlock King," which have sold 801,300 units as of November 5, 2024, with a GMV increase of 68% during the "Double 11" shopping period [2] - Jack Technology emphasizes a dual strategy of domestic and international sales, achieving 3.128 billion yuan in domestic revenue (up 28.57%) and 2.944 billion yuan in overseas revenue (up 3.30%) [2] Future Plans - In 2025, the company aims to deepen its presence in key markets such as Bangladesh, Vietnam, Cambodia, and Indonesia, focusing on high-end channels and major global clients [3] - The company plans to enhance local operations and improve sales efficiency and service quality in overseas markets [3] Shareholder Returns - Jack Technology announced a cash dividend of 5 yuan per 10 shares, totaling 230 million yuan, with a commitment to a mid-term dividend of 139 million yuan, leading to an expected total dividend of 369 million yuan for the year, representing 45.44% of net profit [3] - The dividend plan reflects the company's strong financial health and commitment to shareholder value, enhancing investor confidence [3]

Core Insights - Jack Co., Ltd. achieved a record high in performance for 2024, with total revenue of 6.094 billion yuan, a year-on-year increase of 15.11%, and a net profit attributable to shareholders of 812 million yuan, up 50.86% [1] - The company successfully navigated global economic pressures through a focus on product strategy, global expansion, and innovation [1] Strategic Execution - The company executed four key strategic initiatives, leading to significant growth in core business areas [4] - The "Focus on Best-Selling Products" strategy enhanced market share for flagship products like "Fast Response King" and "Over-Thread King" [4] - Jack Co. signed contracts with 10 world-class benchmark clients, expanding its large customer base from domestic to international markets [4] - The product line was streamlined to 1,400 SKUs, improving resource allocation efficiency [4] - Quality enhancement initiatives in core product lines led to increased customer satisfaction and NPS scores [4] Global Expansion - Overseas business became a core growth driver, with the company implementing a "Marketing Iron Triangle" model in key international markets [5] - Despite not meeting overseas revenue targets, the company achieved a 37.27% gross margin on overseas products, an increase of 3.88 percentage points year-on-year [5] - The smart sewing industry for shirts and jeans generated sales of 182 million yuan, reflecting a year-on-year growth of 25.12% [5] Innovation and R&D - Jack Co. invested 488 million yuan in R&D, representing over 8% of sales revenue [6] - The company won a first-class award for technological progress from the China National Light Industry Council for its collaborative project with Zhejiang University [6] - A total of 445 patents were filed, including 155 invention patents, and the company contributed to the revision of 23 national and industry standards [6] - Milestone advancements were made in high-end AI sewing machine development, with prototypes like "Jack No. 1" humanoid robot and unmanned template machine being developed [6]

| 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2024.12.31 | 10派5元（含税） | 2.30 | 1.84 | | 2024.06.30 | 10派3元（含税） | 1.39 | 1.19 | | 2023.12.31 | 10派5元（含税） | 2.32 | 2.44 | | 2022.12.31 | 10派3.2元（含税） | 1.54 | 1.43 | | 2021.12.31 | 10派3.2元（含税） | 1.44 | 1.14 | | 2020.12.31 | 10派2.6元（含税） | 1.16 | 1.07 | | 2019.12.31 | 10派1.4元（含税） | 0.62 | 0.50 | | 2018.12.31 | 10转增4.5派5.2元（含税） | 1.60 | 1.20 | | 2017.12.31 | 10转增4.8派4.8元（含税） | 0.99 | 1.28 | | 2016.12.31 | 10派3.3元（含税） | 0.68 | | 4月14日杰克股份发布2024年度分配预案 ...

杰克科技股份有限公司 2024 年对会计师事务所履职情况评估报告 杰克科技股份有限公司（以下简称"公司"）聘请立信会计师事务所（特殊 普通合伙）（以下简称"立信"）为公司2024年度财务及内部控制审计机构。根 据《国有企业、上市公司选聘会计师事务所管理办法》，公司对立信2024年审计 过程中的履职情况进行评估。经评估，公司认为立信资质、制度等方面合规有效， 履职保持独立性，勤勉尽责，公允表达意见，能够满足公司审计工作的要求。具 体情况如下： 1、基本信息 一、资质条件 1、基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB）注 册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的 ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-028 杰克科技股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 2022 年股票期权与限制性股票激励计划的首次授予限制性股票回购数量： 1,359,200 股 2022 年股票期权与限制性股票激励计划的首次授予限制性股票回购价格： 10.68 元/股加上银行同期定期存款利息之和 2023 年限制性股票激励计划的首次授予限制性股票回购数量：18,600 股 2023 年限制性股票激励计划的首次授予限制性股票回购价格：9.82 元/ 股 杰克科技股份有限公司（以下简称"公司"）于 2025 年 4 月 13 日召开第六 届董事会第二十一次会议和第六届监事会第十四次会议，审议通过了《关于回购 注销部分限制性股票及调整回购价格的议案》，公司拟回购注销 2023 年限制性股 票激励计划（以下简称"2023 年激励计划"）中因激励对象离职不再具备激励对 象资格、2022 年股票期权与限制性股票激励计 ...

证券代码：603337 证券简称：杰克股份 公告编号：2025-027 杰克科技股份有限公司 关于注销部分股票期权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次注销数量：1,373,200 份 杰克科技股份有限公司（以下简称"公司"）于 2025 年 4 月 13 日召开第六 届董事会第二十一次会议和第六届监事会第十四次会议，审议通过了《关于注销 部分股票期权的议案》，公司拟注销因公司 2022 年股票期权与限制性股票激励 计划（以下简称"2022 年激励计划"）首次授予部分第三个行权期行权条件未 成就的已获授但尚未行权的股票期权合计 1,373,200 份。经公司 2022 年第一次临 时股东大会授权，本次注销事项无需提交股东大会审议。现将相关事项说明如下： 一、 本激励计划已履行的相关审批程序 1、2022 年 1 月 20 日，公司召开第五届董事会第二十三次会议，会议审议 通过《关于公司<2022 年股票期权与限制性股票激励计划（草案）>及其摘要的 议案》《关于公司<2022 年股票期权与限 ...